Supervisory Board of MorphoSys AG

Dr. Gerald Möller /// Chairman

Heidelberg, Germany

Member of the Supervisory Board of:

4sigma Ltd.*, Bermuda (Chairman)
Adrenomed GmbH*, Germany (Director)
Bionostics, Inc.*, USA (Director)
Definiens AG, Germany (Chairman)
Illumina, Inc.*, USA (Director)
Invendo Medical GmbH*, Germany (Chairman)

Dr. Geoffrey N. vernon /// Deputy Chairman

Devon, UK

Member of the Supervisory Board of:

Cornwall Farmers Ltd.*, UK (Non-Executive Director)
Medpharm Ltd.*, UK (Non-Executive Chairman)
Veryan Medical Ltd.*, UK (Non-Executive Chairman)
XL TechGroup, Inc.*, USA (Non-Executive Chairman)
Ziggus Holdings Ltd.*, UK (Executive Chairman)

Dr. walter A. blättler /// Member

Brookline, MA, USA

No other Supervisory Board memberships

Dr. daniel camus /// Member

Geneva, Switzerland

Member of the Supervisory Board of:

Cameco Corp.*, Canada (Director)
SGL Group SE, Germany (Member)
Valéo SA*, France (Member)
Vivendi SA*, France (Member)

Dr. Marc Cluzel /// Member

Paris, France

No other Supervisory Board memberships

Karin Eastham /// Member

Rancho Santa Fe, CA, USA

Member of the Supervisory Board of:

Geron Inc.*, USA (Director)
Illumina Inc.*, USA (Director)
Trius Therapeutics Inc.*, USA (Director)
Veracyte Inc.*, USA (Member)

* Membership in comparable domestic and foreign supervisory boards of commercial enterprises